- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Telework The ** Fraud Analyst III Senior Bank Secrecy Act Analyst ** actively supports the United States Securities and Exchange ... US Department of Education. + Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified Fraud Examiner (CFE) or Certified… more
- CACI International (Washington, DC)
- Fraud Analyst Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel ... the Criminal Division of the Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to the Section that includes but not limited to… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk), your resume and supporting documentation must support: ... regarding this job. Responsibilities Examines, analyzes, interprets, and reports on fraud -related data and records. Researches and uses data analysis, tools, and… more
- CACI International (Washington, DC)
- …You'll Get to Do** This position is located in the Criminal Division of the Fraud Section. As a Litigation Support Analyst , the employee provides Case Support to ... Litigation Support Analyst Job Category: Service Contract Act Time Type: Full...the Market Integrity Major Fraud Unit of Fraud Section. You'll work closely… more
- Guidehouse (Washington, DC)
- …Data and link analysis experience inclusive of common tools such as i2 Analyst 's Notebook, Palantir, Tableau, and Gephi. + Public record and open-source databases ... such as Voyager, LexisNexis, CLEAR, and PACER. + General knowledge of the US Department of Treasury's Office of Terrorism and Financial Intelligence (TFI) organizational structure, functions, sources, and types of records maintained. + Foreign language skills… more
- SGI Global, LLC (Alexandria, VA)
- SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects and activities for the OIG's ... (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the following: + Planning,… more
- System One (Arlington, VA)
- Business Program Analyst (Government Purchase Card Manager) Secret Arlington, VA ALTA IT Services is seeking a Business Program Analyst (Government Purchase Card ... and more. ALTA IT Services currently has an opening for a Business Program Analyst (Government Purchase Card Manager) for the Department of Defense Office of the… more
- Koniag Government Services (Arlington, VA)
- …a Koniag Government Services company **,** is seeking a Business Program Analyst (Government Purchase Card Manager) with a current/active DOD Secret clearance to ... Koniag Professional Services (KPS)currently has an opening for a Business Program Analyst (Government Purchase Card Manager) for the Department of Defense Office of… more
- RELX INC (Washington, DC)
- …skill sets to include geospatial and intelligence analysis, crime and fraud analysis, criminal psychology, computer and data science, statistics, geography, and ... Science Role: + Meet all requirements of the Pattern Analyst role and responsibilities + Design, create, deliver, and...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
- CIBC (Washington, DC)
- …Doing** Reporting to the Senior Manager, Operational Threat Intelligence, the Analyst , Operational Threat Intelligence is responsible for tactical level information ... across the cyber, financial, geopolitical, and physical security domains. The Analyst leverages knowledge and robust experience with intelligence methodologies to… more
- CACI International (Ashburn, VA)
- Agile Business Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of ... Do:** CACI is currently looking for a Business Systems Analyst with agile methodology experience to join our BEAGLE...1 year check for misconduct such as theft or fraud + College degree (BS) in Computer Science, Engineering,… more
- Deloitte (Rosslyn, VA)
- Deloitte Government & Public Services Risk & Financial Advisory Analyst - Analytics Ready for an exciting, fast-paced career? Have a passion for digging into data, ... and predictive analytics, drawing conclusions, and developing recommendations? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity… more
- ATSG Corporation (Washington, DC)
- Management Analyst Washington, DC . Administrative Apply Now Management Analyst Location:Washington, DC Remote Work:Hybrid Clearance:Secret Work Status:Full-Time ... Civil Service Officers, Personal Services Contractors, and Third-Party Contractors. The Management Analyst will sit on the CCT and provide support to the entire… more
- General Dynamics Information Technology (Lanham, MD)
- …best every day. At GDIT, people are our differentiator. As a SME Operations Research Analyst , you will help ensure today is safe and tomorrow is smarter. Our work ... depends on a SME Operations Research Analyst to develop, lead, and operate Insider Threat programs...analysis to answer targeted questions related to cyber security, fraud analytics, and risk management. + Expertise performing innovative… more
- Three Saints Bay (Washington, DC)
- **Cyber Forensic Analyst (3432)** Location **Washington, DC** Job Code **3432** \# of Openings **5** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3432) **Job Brief** Cyber Forensic Analyst Kiliuda Consulting, a Federal Government industry leader contractor,… more
- Three Saints Bay (Washington, DC)
- **Journeyman Intelligence Analyst (3356)** Location **Washington, DC** Job Code **3356** \# of Openings **1** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3356) Kiliuda Consulting is looking for a Journeyman Intelligence Analyst to join our team in Washington, DC. **Responsibilities:**… more
- Lincoln Financial Group (Washington, DC)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. ... Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- RELX INC (Washington, DC)
- …support to a dedicated federal government customer. The Senior Investigative analyst will enable federal government customers with the information that will ... assist in evaluating threats, critical incidents, and criminal research. This analyst will bridge the gap between customer requirements and production outcome as a… more
- Lincoln Financial Group (Washington, DC)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst , with a focus on derivatives, to support the Investment Accounting and Reporting Team ... employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Three Saints Bay (Alexandria, VA)
- **Investigative Analyst (3495)** Location **Alexandria, VA** Job Code **3495** \# of Openings **2** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3495) Kiliuda Consulting is looking for an Investigative Analyst to join our team in Alexandria, VA. **Responsibilities:**… more